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BRINDISA LIMITED

Company number 02214956

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
07 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
03 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 861.02
11 Jan 2016 AA Full accounts made up to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 861.02
15 Jan 2015 AA Full accounts made up to 31 March 2014
12 Jan 2015 CH01 Director's details changed for Monika Caroline Linton on 30 September 2014
12 Jan 2015 CH01 Director's details changed for Monika Caroline Linton on 30 September 2014
06 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 861.02
06 May 2014 TM01 Termination of appointment of Alastair Brown as a director
06 May 2014 TM01 Termination of appointment of Alastair Brown as a director
07 Jan 2014 AA Full accounts made up to 31 March 2013
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 861.02
02 Dec 2013 SH03 Purchase of own shares.
13 Aug 2013 SH06 Cancellation of shares. Statement of capital on 13 August 2013
  • GBP 862.52
13 Aug 2013 SH03 Purchase of own shares.
29 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
04 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of preference shares/ purchase contract 05/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Jan 2013 SH03 Purchase of own shares.
02 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 864.02
02 Jan 2013 SH06 Cancellation of shares. Statement of capital on 2 January 2013
  • GBP 864.02
02 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re share transfers 05/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities